Cases 71 - 80 of 80
USA v. Approximately $23,770.87 in US Currency seized from Bank of America Account No. 0050 1112 8989, et al
as 2:2008cv02752
Plaintiff:
United States of America
Defendant:
Approximately $23,770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989, Approximately $6,741.29 in U.S. Currency seized from Bank of America Account No. 0050 1113 0692, Approximately $9,774.73 in U.S. Currency seized from Bank of America Account No. 0049 6875 8911 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $23,770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989 et al
as 2:2008at01366
Plaintiff:
United States of America
Defendant:
Approximately $23,770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989, Approximately $6,741.29 in U.S. Currency seized from Bank of America Account No. 0050 1113 0692, Approximately $9,774.73 in U.S. Currency seized from Bank of America Account No. 0049 6875 8911 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913
as 2:2008cv02724
Plaintiff:
United States of America
Defendant:
Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913
as 2:2008at01348
Plaintiff:
United States of America
Defendant:
Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank et al
as 2:2008cv02662
Plaintiff:
United States of America
Defendant:
Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank, Approximately $6,346.51 in U.S. Currency seized from Wells Fargo Bank, Approximately $3,716.60 in U.S. Currency seized from Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank et al
as 2:2008at01302
Plaintiff:
United States of America
Defendant:
Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank, Approximately $6,346.51 in U.S. Currency seized from Wells Fargo Bank, Approximately $3,716.60 in U.S. Currency seized from Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank
as 2:2008cv01080
Plaintiff:
United States of America
Defendant:
Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank
as 2:2008at00536
Plaintiff:
United States of America
Defendant:
Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $245,115.00 in U.S. Currency et al
as 1:2008mc00003
Plaintiff:
United States of America
Defendant:
Approximately $245,115.00 in U.S. Currency, Approximately $101,557.31 in U.S. Currency and Approximately $17,407.00 in U.S. Currency Seized From Wells Fargo Bank Account Number 9188520176 on September 13, 2006
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $245,115.00 in U.S. Currency et al
as 1:2008at00078
Plaintiff:
United States of America
Defendant:
Approximately $245,115.00 in U.S. Currency, Approximately $101,557.31 in U.S. Currency and Approximately $17,407.00 in U.S. Currency Seized From Wells Fargo Bank Account Number 9188520176 on September 13, 2006
Cause Of Action: Civil Miscellaneous Case
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